Total Engineering Services Limited (issued an NZBN of 9429030318441) was launched on 19 Mar 2013. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 13 Apr 2015. 900 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 600 shares (66.67 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Shipman, June (an individual) located at Rd 1, Kumeu postcode 0891,
Shipman, James Brent (a director) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (300 shares); it includes
Rutter, Joe Michael (an individual) - located at Rd 1, Russell,
Evans, Hannah Fri (an individual) - located at Rd 1, Russell,
Yeates, Timothy Hadar (a director) - located at Rd 1, Russell. "Marine engineering service - consulting" (business classification M692350) is the classification the Australian Bureau of Statistics issued Total Engineering Services Limited. Businesscheck's database was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Timothy Hadar Yeates
Rd 1, Russell, 0272
Address used since 22 Dec 2021
Bay Of Islands, 0200
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
James Brent Shipman
Rd 1, Kumeu, 0891
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
Andrew James Munroe Johnson
Rd 1, Russell, 0272
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - 03 Jun 2020 |
Michael Philip Scott
Opua, Opua, 0200
Address used since 08 Mar 2017 |
Director | 19 Mar 2013 - 30 Sep 2018 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 13 Apr 2015 |
Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 16 Jul 2014 |
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 19 Mar 2013 - 31 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
19 Mar 2013 - current |
Shipman, June Individual |
Rd 1 Kumeu 0891 |
19 Mar 2013 - current |
Shipman, James Brent Director |
Rd 1 Kumeu 0891 |
19 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutter, Joe Michael Individual |
Rd 1 Russell 0272 |
11 Dec 2020 - current |
Evans, Hannah Fri Individual |
Rd 1 Russell 0272 |
11 Dec 2020 - current |
Yeates, Timothy Hadar Director |
Rd 1 Russell 0272 |
19 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Andrew James Munroe Individual |
Rd 1 Russell 0272 |
04 Mar 2019 - 03 Jul 2020 |
Scott, Michael Philip Individual |
Opua Opua 0200 |
19 Mar 2013 - 15 Oct 2018 |
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